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Hong Kong Customs Seizes $28 Million in Suspected Smuggling Operation Involving River Trade Vessel.

HK

Hong Kong Customs Seizes $28 Million in Suspected Smuggling Operation Involving River Trade Vessel.
HK

HK

Hong Kong Customs Seizes $28 Million in Suspected Smuggling Operation Involving River Trade Vessel.

2025-05-22 18:00 Last Updated At:18:08

Hong Kong Customs detects smuggling case by river trade vessel involving goods worth about $28 million

​Hong Kong Customs on May 9 detected a suspected smuggling case involving a river trade vessel. A large batch of suspected smuggled goods with a total estimated market value of about $28 million was seized.

Through intelligence analysis and risk assessment, Customs suspected that criminals were using river trade vessels to smuggle goods to Macao, and thus formulated strategies to combat such activities. During the operation, a river trade vessel departing from Hong Kong and bound for Macao was selected for inspection on the abovementioned date. Large batches of suspected smuggled goods were seized, including electronic parts, beauty needles, alternative smoking products, suspected duty-not-paid tobacco products, suspected scheduled dried shark fins and expensive food ingredients.

An investigation is ongoing.

Being a government department primarily responsible for tackling smuggling activities, Customs has long been combating various smuggling activities on all fronts. Customs will keep up its enforcement action and continue to resolutely combat sea smuggling activities through proactive risk management and intelligence-based enforcement strategies, and carry out targeted anti-smuggling operations at suitable times to crack down on relevant activities.

Smuggling is a serious offence. Under the Import and Export Ordinance, any person found guilty of importing or exporting unmanifested cargo is liable to a maximum fine of $2 million and imprisonment for seven years upon conviction.

Moreover, Under the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586), any person importing, exporting or possessing specimens of endangered species not in accordance with the Ordinance commits an offence and will be liable to a maximum fine of $10 million and imprisonment for 10 years upon conviction with the specimens forfeited.

Members of the public may report any suspected smuggling activities to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002/).

Hong Kong Customs detects smuggling case by river trade vessel involving goods worth about $28 million  Source: HKSAR Government Press Releases

Hong Kong Customs detects smuggling case by river trade vessel involving goods worth about $28 million Source: HKSAR Government Press Releases

Scam alert related to banks

The following is issued on behalf of the Hong Kong Monetary Authority:

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on theHKMA website.

Bank

Type of scam

The Bank of East Asia, Limited

Fraudulent websites and internet banking login screens

Shanghai Commercial Bank Limited

Fraudulent website and internet banking login screen

Chong Hing Bank Limited

Fraudulent website and internet banking login screen

Chiyu Banking Corporation Limited

Fraudulent websites and internet banking login screens

The Hongkong and Shanghai Banking Corporation Limited

Fraudulent website and internet banking login screen

DBS Bank (Hong Kong) Limited

Fraudulent website

The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks' websites to carry out transactions. They will not ask customers for sensitive information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).

Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the scams concerned, should contact the relevant bank with the information provided in the corresponding press release, and report the matter to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Source: AI-found images

Source: AI-found images

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